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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Hirani, Daksha
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Smith, Helen Mary
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (53 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Aldous, Hugh Graham Cazalet
    Director born in June 1944
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Woodhouse, Adrian
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Brian N Johnson
    Individual (5 offsprings)
    Insolvency
    2017-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mitchell, Tracey
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    David Birne
    Individual (5 offsprings)
    Insolvency
    2017-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (66 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Carey, Adrian Courtney
    Director born in October 1957
    Individual (22 offsprings)
    Officer
    2007-11-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 11
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Burdett, Louisa Sachiko
    Director born in November 1968
    Individual (44 offsprings)
    Officer
    2010-09-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    O Brien, Cathy Coggins
    Executive & Cfo born in April 1959
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Lennox, Geoffrey
    Chief Executive born in September 1956
    Individual (40 offsprings)
    Officer
    1999-04-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Western, Steve
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2013-07-22
    OF - Director → CIF 0
  • 16
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (73 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (73 offsprings)
    2013-02-21 ~ 2014-01-10
    OF - Director → CIF 0
  • 17
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (65 offsprings)
    Officer
    2007-11-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Laidler, Sarah Elizabeth
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 19
    Mcbride, Fiona
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2010-09-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 20
    Dempsey, Bernard Anthony
    Director born in February 1949
    Individual (43 offsprings)
    Officer
    2003-07-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 21
    Skerrett, William
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 22
    Jones, Stephen Andrew
    Individual (83 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Secretary → CIF 0
  • 23
    Fadil, Susan Carol
    Individual (216 offsprings)
    Officer
    2007-10-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 24
    Kemp, Charlotte Amie
    Accountant
    Individual (10 offsprings)
    Officer
    2009-04-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 26
    Blackman, Caroline
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 27
    Hobbs, Caspar
    Director born in July 1969
    Individual (25 offsprings)
    Officer
    2010-10-04 ~ 2010-10-04
    OF - Director → CIF 0
    Hobbs, Caspar James Andrew
    Ceo born in July 1969
    Individual (25 offsprings)
    Officer
    2010-10-04 ~ 2012-12-27
    OF - Director → CIF 0
  • 28
    Fielding, Richard
    Finance Director born in October 1967
    Individual (39 offsprings)
    Officer
    1999-04-21 ~ 2007-10-01
    OF - Director → CIF 0
    Fielding, Richard
    Finance Director
    Individual (39 offsprings)
    Officer
    1999-04-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 29
    Hillhouse, Robert James
    Individual (143 offsprings)
    Officer
    2007-10-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 30
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2013-02-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 31
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80, Strand, London, England
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED

Period: 2012-06-01 ~ 2019-04-15
Company number: 03755464
Registered names
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15
NYCROFT LIMITED - 1999-05-07
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    Info
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2012-06-01
    NYCROFT LIMITED - 2012-06-01
    Registered number 03755464
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2019-04-15 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.